Key facts
dissolvedTerraCycle Germany GmbH
de
T2304V_HRB43852
de
dissolved
de
Oudenarder Str.
de
Company dossier
TerraCycle Germany GmbH
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalAchte TAXXUS Real Estate GmbHBeteiligungsgesellschaft Pinkertweg GmbH & Co. KGcosmoproducts GmbHDeutsche Real Estate AktiengesellschaftDRESTATE Objekt Hamburg, Pinkertweg GmbHDRESTATE Services GmbHDRESTATE Wohnen AktiengesellschaftDRESTATE Wohnen GmbHGET Grundstücksgesellschaft mbHK-Witt Kaufzentrum Wittenau GmbH & Co. KGObjekt Verwaltungs GmbH Deutsche Real EstateSiebte Verwaltungsgesellschaft DRESTATE mbHVerwaltung K-Witt Kaufzentrum Wittenau II GmbHVerwaltungsgesellschaft Deutsche Real Estate mbHVerwaltungsgesellschaft DRESTATE mbHVerwaltungsgesellschaft Objekte DRESTATE mbHZweite Verwaltungsgesellschaft DRESTATE Neu Isenburg mbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Thomas Szaky | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (TerraCycle Germany GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100